Ultrascan Research Services and KPO

 info@ultrascan.nl

Public places where scammers meet

419 scammers have a social life too and because their 419 scam activities destroy the lives of thousands of victims around the world our volunteers will publish the (public) social  events were these 419 scammers meet each other and “normal” people, where they party, go to church, cheat on their wives or girlfriends, buy their cloths, have a haircut, go out for diner, post and receive their (snail) mail. In short the public places where they enjoy their daily life when not busy scamming

Check back on this page regularly to find the “cool” places to visit and watch scammers enjoy their freedom and spend their loot, don’t forget to bring your camera!

Events where 419 scammers in The Netherlands also go in July and August
The Kwaku Summer Festival is the biggest multicultural festival in the Netherlands and is held every Saturday and Sunday in the months July and August. It takes place in the Bijlmerpark in Amsterdam Southeast. For six weekends long, the organization offers a very extensive program containing (live) music, movies, sports, food, dancing, information and meetings. The Festival has a different theme every year which is noticeable in the music, performances, art, literature and several elections.

About 80 thousand people visit this event, but It’s easy to find some scammers there, just look for the stands and tents with the colors of the Nigerian flag, make an educated guess or take your scammers photo book and enjoy. Best time to have a look is Saturday and Sunday afternoon. If you’re bored maybe you can count the steps from the Nigerian stand to the one from western Union or to the local Western Union Agent in the shopping mall nearby.
To have a preview click here and here Kwakoe festival and
 

Privacy also a right for scammers

By law the scammers have also a right to privacy therefore we can/will not publish any information, containing private phone numbers or house addresses of scammers!

Do not ask us why we don’t warn the victims and the police of the scams, because we do. But in the 419 scamcenters of Europe there is at any given moment during the day enough scam activity in progress or new started.

News

07-03-2009 Zwendelaar Stanford ook witwasser
Ultrascan raakte op het spoor van het witwasschandaal tijdens een onderzoek naar de handel in nepaandelen vanuit de Filippijnen. Volgens woordvoerder Frank Engelsman staat het witwasschandaal geheel los van de fraude van acht miljard dollar die onlangs aan het licht kwam. ''Die zaak is kinderspel vergeleken bij de bedragen die werden witgewassen.''

09-11-2008 ZEMBLA We weten alles van u
Gegevens van Nederlandse creditcard houders zijn te koop op Russische criminele sites. Voor vijf dollar per stuk kocht het televisie programma ZEMBLA acht willekeurige ‘personages’: hun namen, huisadressen, e-mailadressen, telefoonnummers en creditcard -gegevens. Met die gegevens heeft ZEMBLA probleemloos aankopen gedaan.

07-11-2008 NOS Journaal - Creditcardgegevens te koop op web.
Gegevens van creditcardhouders uit Nederland zijn via internet te koop op Russische websites. Dat meldt Zembla in een uitzending die
zondagavond wordt uitgezonden.

29-08-2008 How Nigerian politics affect your inbox
OTTAWA — You may never have heard of Nuhu Ribadu, but you will likely feel the impact now that he has been unceremoniously dumped from his job as head of the Economic and Financial Crime Commission in Nigeria.
Just watch your e-mail inbox.

05 june 2008 BBC uncovers UK-Nigerian scam
The BBC has uncovered evidence that a growing number of Nigerian fraudsters are operating from within the UK.
Victims are promised a lottery win or inheritance but must pay cash up front, which the criminals then keep. Anna Adams reports.

More News with Ultrascan

Alerts and press releases

05-03-2009 Report incriminates Stanford Int. Offshore Bank
The report outlines the suspicions, including number of bank accounts, names and account details, that the Stanford International Bank has been involved in an international money laundering scheme of shocking magnitude that has spread its tentacles throughout the world.

12-12-2008 Van Gaststudent tot Cybercrime Miljonair
'Er is genoeg voor iedereen’
Business case scenario van Cyber Criminelen. Het is vrijdag nacht 2 december 2005 in een Zuid-Europese kustplaats. Peter, een 17 jaar oude IT gaststudent, mag voor de eerste keer mee met zijn vrienden om skim-apparatuur te plaatsen op bank automaten in de buurt.

09-11-2008 Identiteitsfraude op bestelling
Ultrascan toont in Zembla aan hoe gemakkelijk het is om gestolen creditcardgegevens via het internet aan te schaffen en vervolgens te misbruiken door het aanschaffen van goederen via internet of het cashen van geld bij een ATM

17-03-2008 Case study of a high loss victim
John, a PhD graduate who has run his family's wine business, first fell victim to a scam in 2001. Seven years and more than $500,000 later he is still sending money to fraudsters in the hope that one more payment will release the long-promised rewards.

01-02-2008 Three Defendants Plead Guilty in Advance-Fee Fraud
WASHINGTON – Three defendants pleaded guilty to federal charges of running an “advance-fee” scheme that targeted U.S. victims with promises of millions of dollars, including money from an estate and a lottery, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Benton J. Campbell of the Eastern District of New York announced today.
More Alerts and Press Releases